The Madisson Limited
- Company number
- 09461261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Mgru Limited (until 2 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIK, Usman Haroon | Director | 19 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mahboob Hussain | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 25 Apr 2019 |
| Mr Rizwan Malik | Significant Influence Or Control | 25 Apr 2019 | 23 Feb 2024 |
| Mr Rizwan Malik | Significant Influence Or Control | 23 Feb 2024 | 19 Nov 2024 |
| Mr Usman Haroon Malik | Significant Influence Or Control | 23 Feb 2024 | |
| Mr Mahboob Hussain | Significant Influence Or Control | 23 Feb 2024 | |
| Mr Abdul Ghafoor Malik | Significant Influence Or Control | 23 Feb 2024 | |
| Mr Mohammed Rashid Bashir | Significant Influence Or Control | 23 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Feb 2025 | -£98,671 | £1,287 | 2 |
| 24 Feb 2024 | -£63,492 | £2,534 | 2 |
| 24 Feb 2023 | -£70,466 | £18,764 | 1 |
| 25 Feb 2022 | -£102,897 | £3,706 | 2 |
| 25 Feb 2021 | -£149,127 | £11,169 | 2 |
| 26 Feb 2020 | -£160,804 | £18,325 | 2 |
| 27 Feb 2019 | -£148,103 | £1,553 | - |
| 27 Feb 2018 | - | £135,647 | - |
| 27 Feb 2017 | - | £381 | 1 |
| 28 Feb 2016 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- MALIK, Usman Haroon - Director at PH Property Group Bfd Ltd
- MALIK, Usman Haroon - Director at Woody Joe's (Ldr) Ltd
Registered address
594 companies are registered at this address - likely a registration agent.